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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "susan shabangu" <mrs_susan_shabangu.co_za.016@hotmail.com>
Date: Tue, 14 Nov 2006 13:34:18 +0200
Subject: URGENT ASSISTANNCE
FROM: MRS SUSAN SHABANGU.The Deputy Minister of Safety and Security of the Republic of South Africa.ADDRESS. 108 PRETORIUS STREETSECOND FLOOR 1066 BUILDINGPRETORIA SOUTH AFRICA.TEL+27+83+699+36+26EMAIL:mrs_susan_shabangu.co_za.016@hotmail.comGreetings to you,I humbly offer my friendship, and I hope this mail meets you in good time.However strange or surprising this contact might seem to you as we have notmet personally or had any dealings in the past, I humbly ask that you takedue consideration of its importance and the immense benefit it will be toyou.After careful consideration with my children and my attorney, we resolved tocontact you for your most needed assistance in this manner. I duly apologizefor infringing on your privacy, if this contact is not acceptable to you, asI make this proposal to you as a person of integrity.First and foremost I wish to introduce myself properly to you. My name isMrs. Susan Shabangu, mother of three and the Deputy Minister of Minerals andEnergy of The Republic of South Africa for seven years running, butcurrently The Deputy Minister of Safety and Security of the Republic ofSouth Africa.Iam also the Vice-Chairperson of the National Labour and DevelopmentInstitute. Member of the African National Congress (ANC) Steering Committee,under the President of South Africa MR THABO MBEKI.You may view my profile on the following links;http://www.info.gov.za/gol/gcis_profile.jsp?id=1066.http://www.gov.za/profiles/shabangu.htm.I will now give you a general overview of the situation.When I was sworn in as Deputy Minister of Minerals and Energy in 1996, withmy influence, my husband Mr. David Shabangu, a very successful businessmanwas awarded several contracts in my ministry and had direct dealings withforeign investors in this field.Due to my political status, I was not involved in my husbandŐs businesswhich was very vast and successful. My beloved husband died whilst on anofficial trip to Trinidad and Tobago in February 2001.After the death of my husband by the end of the year 2003, I was contactedas next of kin by a private security firm in my country to come forth withthe Certificate of Deposit and claim a safety deposit my husband has intheir Vault in his name.At that time, my children and I did not have an idea where the Certificatemight be. We then instructed the security firm to continue holding thesafety deposit until further instructions from me.Whilst preparing for the second remembrance of my beloved husband, I wasgoing through his library collection and to my astonishment I discovered aCertificate of Deposit for the safety deposit with this private securityfirm, and other documents relating to the safety deposit in a book.The safety deposit which is a trunk, is stocked with hard currency (USDollars) totaling $18,500,000 which was generated from cash payments fromhis business associates in the diamond trade from Antwerp, Belgium.Though I knew my late husband was in the diamond business, but I did nothave the knowledge that he moved funds in cash. This has came as a shock tome and my children, and we have decided to have this fund investedimmediately, as any member of my family cannot hold such a huge amount inour name due to my political status, hence we sincerely propose to you torender us your most needed assistance in this regard.If you accept to render us your assistance, your role in this project willbe to act on my behalf as a trustee to receive the funds in your Country forimmediate investments commercial and residential properties abroad as wellas profitable ventures.Though I believe this transaction should be based on mutuality, my familyŐsinterest will be protected by a family associate, who is a banker attachedto the South African reserved bank in my country and in the city(Johannesburg) where the security firm is located. He is now aware of thesafety deposit, and will assist in making arrangements for release of thesafety deposit, and transfer of the funds. I have informed him that I amlocating one of my husbandŐs business associates (you) to handle the fundsand invest on our behalf, as he might be opposed to my decision to have youas a business partner if he found out that I barely know you.For your reliable assistance, we are offering you 15 %( $2,775,000) of thefunds.I thank you in advance as we anticipate your assistance in enabling usachieve this goal.On hearing from you, I will forward your contact to the gentleman banker whowill be assisting us, I will also give you his contact for both of you tocommunicate and proceed with the transaction. He and my attorney will beworking with you for a mutual conclusion of the process and I look forwardto a long lasting business relationship with you.As you may understand, due to my sensitive position in the presentgovernment, it is not safe to communicate with me via phone or fax. This iswhy I have communicated with you with my private email address, and I likeus to keep this way, for the safety of this transaction.Please contact me on my private emailaddress;mrs_susan_shabangu.co_za.016@hotmail.com,whether or not you areinterested in assisting us,This will enable us make alternative plans, inthe event of non-interest on your part.With warm regards,Mrs. S. Shabangu.FROM: MRS SUSAN SHABANGU.The Deputy Minister of Safety and Security of the Republic of South Africa.ADDRESS. 108 PRETORIUS STREETSECOND FLOOR 1066 BUILDINGPRETORIA SOUTH AFRICA.TEL+27+83+699+36+26EMAIL:mrs_susan_shabangu.co_za.016@hotmail.comGreetings to you,I humbly offer my friendship, and I hope this mail meets you in good time.However strange or surprising this contact might seem to you as we have notmet personally or had any dealings in the past, I humbly ask that you takedue consideration of its importance and the immense benefit it will be toyou.After careful consideration with my children and my attorney, we resolved tocontact you for your most needed assistance in this manner. I duly apologizefor infringing on your privacy, if this contact is not acceptable to you, asI make this proposal to you as a person of integrity.First and foremost I wish to introduce myself properly to you. My name isMrs. Susan Shabangu, mother of three and the Deputy Minister of Minerals andEnergy of The Republic of South Africa for seven years running, butcurrently The Deputy Minister of Safety and Security of the Republic ofSouth Africa.Iam also the Vice-Chairperson of the National Labour and DevelopmentInstitute. Member of the African National Congress (ANC) Steering Committee,under the President of South Africa MR THABO MBEKI.You may view my profile on the following links;http://www.info.gov.za/gol/gcis_profile.jsp?id=1066.http://www.gov.za/profiles/shabangu.htm.I will now give you a general overview of the situation.When I was sworn in as Deputy Minister of Minerals and Energy in 1996, withmy influence, my husband Mr. David Shabangu, a very successful businessmanwas awarded several contracts in my ministry and had direct dealings withforeign investors in this field.Due to my political status, I was not involved in my husbandŐs businesswhich was very vast and successful. My beloved husband died whilst on anofficial trip to Trinidad and Tobago in February 2001.After the death of my husband by the end of the year 2003, I was contactedas next of kin by a private security firm in my country to come forth withthe Certificate of Deposit and claim a safety deposit my husband has intheir Vault in his name.At that time, my children and I did not have an idea where the Certificatemight be. We then instructed the security firm to continue holding thesafety deposit until further instructions from me.Whilst preparing for the second remembrance of my beloved husband, I wasgoing through his library collection and to my astonishment I discovered aCertificate of Deposit for the safety deposit with this private securityfirm, and other documents relating to the safety deposit in a book.The safety deposit which is a trunk, is stocked with hard currency (USDollars) totaling $18,500,000 which was generated from cash payments fromhis business associates in the diamond trade from Antwerp, Belgium.Though I knew my late husband was in the diamond business, but I did nothave the knowledge that he moved funds in cash. This has came as a shock tome and my children, and we have decided to have this fund investedimmediately, as any member of my family cannot hold such a huge amount inour name due to my political status, hence we sincerely propose to you torender us your most needed assistance in this regard.If you accept to render us your assistance, your role in this project willbe to act on my behalf as a trustee to receive the funds in your Country forimmediate investments commercial and residential properties abroad as wellas profitable ventures.Though I believe this transaction should be based on mutuality, my familyŐsinterest will be protected by a family associate, who is a banker attachedto the South African reserved bank in my country and in the city(Johannesburg) where the security firm is located. He is now aware of thesafety deposit, and will assist in making arrangements for release of thesafety deposit, and transfer of the funds. I have informed him that I amlocating one of my husbandŐs business associates (you) to handle the fundsand invest on our behalf, as he might be opposed to my decision to have youas a business partner if he found out that I barely know you.For your reliable assistance, we are offering you 15 %( $2,775,000) of thefunds.I thank you in advance as we anticipate your assistance in enabling usachieve this goal.On hearing from you, I will forward your contact to the gentleman banker whowill be assisting us, I will also give you his contact for both of you tocommunicate and proceed with the transaction. He and my attorney will beworking with you for a mutual conclusion of the process and I look forwardto a long lasting business relationship with you.As you may understand, due to my sensitive position in the presentgovernment, it is not safe to communicate with me via phone or fax. This iswhy I have communicated with you with my private email address, and I likeus to keep this way, for the safety of this transaction.Please contact me on my private emailaddress;mrs_susan_shabangu.co_za.016@hotmail.com,whether or not you areinterested in assisting us,This will enable us make alternative plans, inthe event of non-interest on your part.With warm regards,Mrs. S. Shabangu.
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